Frauds and Swindling – Page 19

A Mexican Drug Cartel Targets Retirees and Their Timeshares

One of Mexico’s most powerful criminal groups, Jalisco New Generation, runs call centers that offer to buy retirees’ vacation properties. Then, they empty their victims’ bank accounts.

By Maria Abi-Habib

Building (Construction) China China Evergrande Group China Securities Regulatory Commission Fines (Penalties) Frauds and Swindling Hong Kong Real Estate (Commercial) Regulation and Deregulation of Industry Securities and Commodities Violations Shenzhen (China)

China Evergrande Founder Accused of Exaggerating Revenue by $78 Billion

China’s securities regulator fined the developer’s founder, Hui Ka Yan, and banned him from participating in the country’s financial markets for life.

By Alexandra Stevenson

Bankman-Fried, Sam Bankruptcies Computers and the Internet Decisions and Verdicts Ethics and Official Misconduct Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Prisons and Prisoners Virtual Currency

Prosecutors Say Sam Bankman-Fried Should Get 40 to 50 Years in Jail

Mr. Bankman-Fried, who was convicted of seven counts of fraud and conspiracy, faces a maximum penalty of 110 years.

By Matthew Goldstein and David Yaffe-Bellany

Frauds and Swindling Social Security (US) Social Security Administration

How Fraudsters Break Into Social Security Accounts and Steal Benefits

Thousands of people receiving Social Security benefits have had their money diverted into criminal accounts. Here’s what to know.

By Tara Siegel Bernard

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